Business
Results of the AGM and Directorate Change
Results of the AGM and Directorate Change.
About this update from Town Centre Securities Plc
[{"type":"text","content":"\n \nRNS Number : 0628I Town Centre Securities PLC 21 November 2018 \n\n21 November 2018\nTown Centre Securities PLC\n(The 'Group' or the 'Company')\nResults of the AGM\nAnd\nDirectorate Change \nThe Directors of Town Centre Securities are pleased to announce that at it's Annual General Meeting held on Tuesday 20 November 2018, all of the proposed resolutions as set out in the Notice of Annual General Meeting were passed on a show of hands. Proxy votes were received from shareholders by the Company in advance of the meeting as set out below:\n\n\n\n\nResolution\n\n\nVotes for\n\n\n%\n\n\nVotes against\n\n\n%\n\n\n \n\n\nTotal shares for and against\n\n\n% of total voting rights *\n\n\n \n\n\nVotes withheld **\n\n\n\n\n1\n\n\nReceive and adopt the financial statements for the financial year ended 30 June 2018\n\n\n35,141,753\n\n\n97.12%\n\n\n1,043,516\n\n\n2.88%\n\n\n \n\n\n36,185,269\n\n\n68.07%\n\n\n \n\n\n 28 \n\n\n\n\n2\n\n\nApprove the Directors' Remuneration Report (excluding Directors' Remuneration Policy) for the financial year ended 30 June 2018\n\n\n33,378,652\n\n\n92.29%\n\n\n2,789,409\n\n\n7.71%\n\n\n \n\n\n36,168,061\n\n\n68.03%\n\n\n \n\n\n 17,236 \n\n\n\n\n3\n\n\nDeclare the final cash dividend recommended by the Board\n\n\n36,181,270\n\n\n100.00%\n\n\n0\n\n\n0.00%\n\n\n \n\n\n36,181,270\n\n\n68.06%\n\n\n \n\n\n4,028 \n\n\n\n\n4\n\n\nRe-elect P Huberman as a non-executive Director\n\n\n35,829,633\n\n\n99.02%\n\n\n355,637\n\n\n0.98%\n\n\n \n\n\n36,185,270\n\n\n68.07%\n\n\n \n\n\n28 \n\n\n\n\n5\n\n\nElect J Collins as a non-executive Director\n\n\n36,185,270\n\n\n100.00%\n\n\n0\n\n\n0.00%\n\n\n \n\n\n36,185,270\n\n\n68.07%\n\n\n \n\n\n 28 \n\n\n\n\n6\n\n\nRe-elect B Ziff as an Executive Director\n\n\n36,182,436\n\n\n99.99%\n\n\n134\n\n\n0.01%\n\n\n \n\n\n36,182,570\n\n\n68.06%\n\n\n \n\n\n2,728 \n\n\n\n\n7\n\n\nElect L Shillaw as Director\n\n\n36,178,770\n\n\n100.00%\n\n\n0\n\n\n0.00%\n\n\n \n\n\n36,178,770\n\n\n68.05%\n\n\n \n\n\n 6,528 \n\n\n\n\n8\n\n\nRe-appoint BDO as auditors of the Company\n\n\n35,133,897\n\n\n99.98%\n\n\n6,431\n\n\n0.02%\n\n\n \n\n\n35,140,328\n\n\n66.10%\n\n\n \n\n\n 1,044,969 \n\n\n\n\n9\n\n\nAuthorise the Directors to determine the remuneration of the auditor\n\n\n36,...